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Barco NV

Declaration of Voting Results & Voting Rights Announcements Oct 9, 2012

3911_mrq_2012-10-09_3701d5ff-4591-4d62-b1fd-36e2830e0ee5.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release

Date: 9 October 2012 For immediate publication

Name: JP Tanghe Title: Senior Advisor to the CEO and Compliance Officer

Tel: +32 56 26 23 22 E-mail: [email protected]

Regulated information

Disclosure in accordance with the provisions of the Act of 2 May 2007:

Transparency law

Kortrijk, 9 October 2012. Barco n.v. discloses the information required under article 15, § 1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.

Information as on 30 September 2012:

  • Total outstanding capital: 54,553,836.60 euro
  • Total number of outstanding ordinary shares: 12,759,830
  • Total number of outstanding warrants, options and convertible bonds: 583,070 (587,656 as on 26.09.2012)
  • Exercising warrants, options and convertible bonds results in the creation of the same number of shares leading to an equal number of voting rights.

Reason for the changes

A number of outstanding warrants can no longer be exercised by employees who left the company.

According to Barco's bylaws, the threshold as from which a shareholding needs to be disclosed, has been set at 3%.

Notifications of important shareholdings to be made according to the Law of 2 May 2007 or Barco's bylaws, must be sent to [email protected]

This information will be posted on www.barco.com/investors

About Barco

Barco, a global technology company, designs and develops visualization products for a variety of selected professional markets. Barco has its own facilities for Sales & Marketing, Customer Support, R&D and Manufacturing in Europe, North America and Asia Pacific. Barco (NYSE Euronext Brussels: BAR) is active in more than 90 countries with more than 3,700 employees worldwide. Barco posted sales of 1.041 billion euro in 2011.

© Copyright 2012 by Barco

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Barco n.v. President Kennedypark 35 8500 Kortrijk, Belgium

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